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CB Cryptocurrency Direct Crypt david distefano / doesn't pay back loans
Direct Crypt

Direct Crypt review: david distefano / doesn't pay back loans 5

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Author of the review
2:02 pm EST
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Few years ago, we withdrew money from our savings and gave David DiStefano a loan. He hasn't even paid $1 to be applied towards the loan in 3+ years. He says his companies change people's lives and that is true. Our lives have been changed as my husband is working a second job so we can replenish our savings. He is a man who cheats and tricks people by gaining their trust and persuading them to believe he is an accomplished entrepreneur in order to get them to loan or invest money with him.

We are aware of a gentleman with great credibility who loaned him a significant amount of money. Not surprising, they haven't received $1 dollar. If this man is so successful as stated on Direct Crypt's website and social media accounts then why is he borrowing money and not making payments. However, he has no issues posting photos on social media with his girlfriend showcasing their expensive clothing, elaborate trips, and illegal drug use.

Message if you have given this man any money and not been paid. We are contacting the US Security and Exchange Commission to make them aware of a potential Ponzi Scheme.

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pboardlvr
US
Jan 21, 2019 8:57 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

Scam artist! Sent money and not heard from anyone and calls aren't being returned. I should of waited for history on them to be established. Trusted a friend!

David Distefano the founder has negative reviews online about being a scammer. The website is all one page and founders like Stanley Lomas have been removed from the site after I invested.

I have no doubts it's a scam, have no doubts my money is gone and this is a genuine and flat scam.

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mr evans
US
Jan 30, 2019 2:11 pm EST
Replying to comment of pboardlvr

im starting to feel the same way you are,

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RajArjuna
US
Sep 02, 2021 6:36 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more
Replying to comment of pboardlvr

PLEASE Hang In There! Send ALL correspondence you have AGAIN. It is worth it. His name is consistently being brought up and it is literally only a matter of time. We already have an attorney working and advise you to keep in touch as updates will be posted here. We all deserve justice and it is just around the corner.

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Willowbend4
US
Feb 27, 2020 6:34 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

Same here. Should have listened to my friends before investing...

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RajArjuna
US
Sep 02, 2021 6:32 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Willowbend4 - Hang in there! Droves of others are turning in their information to the SEC and Red Flags are going up FAST! Their (David and his puppet Morgan who he's convinced to make her own joke of a website) have another investment scheme, and currently it is gaining only the interest of the Trade Commission and multiple State Authorities. Please do NOT give up on ..his time is coming to a close.